EFCC Transfers Anambra Vote-Buying Suspects to Enugu for Further Investigation
The Economic and Financial Crimes Commission (EFCC) has begun investigations into individuals arrested for alleged vote-buying during last ...
EFCC Hands Over Recovered N42.5m To 70-Year-Old Widow Defrauded By Her Account Officer
The handover, which took place on Thursday, November 6, 2025 was done in the Kaduna Zonal Directorate of the Commission by its Acting dire...
EFCC Arraigns CEO, Company for Multiple Fraud in Kaduna
Bello was arrested on April 28, 2025 following claims of 251 petitioners alleging that he defrauded them on different grounds under false ...
Emefiele’s Naira Notes Redesign Brought Untold Economic Hardship To Public – EFCC Witness
Eneanya, an investigator with the EFCC was the seventh prosecution witness (PW7)in Emefiele ‘s trial on the redesign of naira notes of N10...
Investors Lost N316bn To Ponzi Schemes In Nigeria – SEC Reveals
He described Ponzi schemes as fraudulent investment operations that pay returns to old investors from money collected from new entrants ra...
EFCC Scammed Me, Locked Me Up For Not Paying Tax – Nigerian Rapper, Oladips Debunks Fraud Rumours - Video
However, speaking about the ordeal during his interview on Hip TV, Oladips disclosed that he was locked up for not paying tax after invest...
EFCC Arraigns Vessel, Three Suspects Over Theft Of 25m Litres Of Petrol
The defendants – Captain Raymundo A. Panaligam, Chief Officer Roneno Villarin, and Mr Vincent Wayas – were charged alongside the vessel on...
EFCC Charges Estate Developer, Two Others For ₦1.8billion Fraud
They reportedly asked the petitioner to transfer the naira equivalent into bank accounts in Nigeria, promising payment in Ringgit. The Ilo...